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TTE TECHNOLOGY, INC.

Company Details

Name: TTE TECHNOLOGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 2004 (20 years ago)
Date of dissolution: 15 Nov 2012
Entity Number: 3079259
ZIP code: 92881
County: New York
Place of Formation: Delaware
Address: 1255 GRAPHITE DRIVE, CORONA, CA, United States, 92881
Principal Address: 5541 WEST 74TH STREET, INDIANAPOLIS, IN, United States, 46268

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1255 GRAPHITE DRIVE, CORONA, CA, United States, 92881

Chief Executive Officer

Name Role Address
RICHARD DINSMORE Chief Executive Officer 5541 WEST 74TH STREET, INDIANAPOLIS, IN, United States, 46268

History

Start date End date Type Value
2009-02-13 2012-11-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-13 2012-11-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-12 2010-08-09 Address 101 WEST 103RD ST, MS-INH605, INDIANAPOLIS, IN, 46290, USA (Type of address: Chief Executive Officer)
2006-07-17 2010-08-09 Address 101 W 103RD ST / MS-INH605, INDIANAPOLIS, IN, 46290, 1102, USA (Type of address: Principal Executive Office)
2006-07-17 2008-08-12 Address 101 W 103RD ST / MS-INH605, INDIANAPOLIS, IN, 46290, 1102, USA (Type of address: Chief Executive Officer)
2004-07-16 2009-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-07-16 2009-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121115000892 2012-11-15 SURRENDER OF AUTHORITY 2012-11-15
100809002715 2010-08-09 BIENNIAL STATEMENT 2010-07-01
090213000919 2009-02-13 CERTIFICATE OF CHANGE 2009-02-13
080812002533 2008-08-12 BIENNIAL STATEMENT 2008-07-01
060717002023 2006-07-17 BIENNIAL STATEMENT 2006-07-01
040716000675 2004-07-16 APPLICATION OF AUTHORITY 2004-07-16

Date of last update: 28 Nov 2024

Sources: New York Secretary of State